Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
goldenstarcasinos-ca[.]com
“Golden Star Casino Canada: $2450 Welcome Bonus + 70 Free Spins Deal”
goldenstarcasinos-ca.com — Non vérifié. Type d'arnaque : Crypto Gambling. Résumé des preuves: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); PhishDestroy score 65/100. Bureau d’enregistrement: Hosting Concepts.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
The site goldenstarcasinos-ca.com presented itself as a gambling platform, claiming to offer a "$2450 Welcome Bonus + 70 Free Spins Deal" under the brand Golden Star Casino. It posed a threat as an unverified gambling scam, likely designed to collect personal or financial information from users under false pretenses.
Technical analysis revealed the site was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet, Gridinsoft, and SOCRadar, and appeared on 1 blocklist. It was registered through Hosting Concepts B.V. d/b/a Registrar.eu and created on 2026-02-24. The site resolved to IP address 172.67.213.137 located in the US, hosted by AS13395 Cloudflare, Inc., with an SSL certificate issued by Google Trust Services / WE1. Its nameservers were cora.ns.cloudflare.com and ridge.ns.cloudflare.com.
As of the report, the site is down or offline. Its risk level is considered high due to the confirmed scam type, multiple vendor flags, and recent creation date, though no active threat is currently posed while offline.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
Technologies · 12 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
Plugin to detect and restore deprecated jQuery features.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analyse VirusTotal
Preuves archivées
Données factuelles et rapports externes
PD-20260224-F7A930 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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